Wildtrack Telemetry Systems Limited

Company Name	Wildtrack Telemetry Systems Limited
Directors	Edmund Bernard Bryant and Beverley Jane Bryant
Company Status	Active
Company Number	04111024
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Edmund Bernard Bryant
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(3 days after company formation)
Appointment Duration	23 years, 5 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Secretary Name	Beverley Jane Bryant
Nationality	British
Status	Current
Appointed	23 November 2000(3 days after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Director Name	Mrs Beverley Jane Bryant
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(18 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Director Name	Helen Claire Tarbatt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Office Administrator
Correspondence Address	18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomley Drive Huddersfield West Yorkshire HD5 8LX

Director Name	Dr Gary John Brodin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2019)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	19 Woodland Park Road Leeds LS6 2AZ

Contact

Website	www.wildtracker.com
Email address	[email protected]

Location

Registered Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Embsay with Eastby
Ward	Embsay-with-Eastby
Built Up Area	Embsay
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,369
Cash	£37,637
Current Liabilities	£28,541

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
10 August 2020	Micro company accounts made up to 28 February 2020 (6 pages)
30 December 2019	Termination of appointment of Gary John Brodin as a director on 20 December 2019 (1 page)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 28 February 2019 (6 pages)
31 January 2019	Appointment of Mrs Beverley Jane Bryant as a director on 18 January 2019 (2 pages)
6 December 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
20 November 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 276 (3 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
31 October 2018	Appointment of Dr Gary John Brodin as a director on 31 October 2018 (2 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
14 November 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 276 (3 pages)
14 November 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 276 (3 pages)
28 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
28 November 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 229 (3 pages)
28 November 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 229 (3 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 229 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 205 (3 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 229 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 205 (3 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 205 (3 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 205 (3 pages)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 5 March 2013 GBP 182 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 5 March 2013 GBP 182 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 5 March 2013 GBP 182 (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 1 March 2012 GBP 154 (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 1 March 2012 GBP 154 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Statement of capital following an allotment of shares on 1 March 2012 GBP 154 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 159 (3 pages)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 159 (3 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
18 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
18 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
7 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 100 (3 pages)
7 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 100 (3 pages)
7 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 100 (3 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
2 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
2 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
23 November 2009	Secretary's details changed for Beverley Jane Bryant on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Dr Edmund Bernard Bryant on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Beverley Jane Bryant on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Dr Edmund Bernard Bryant on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Dr Edmund Bernard Bryant on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Beverley Jane Bryant on 1 October 2009 (1 page)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
1 December 2008	Return made up to 20/11/08; full list of members (3 pages)
1 December 2008	Return made up to 20/11/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
19 December 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
4 December 2006	Registered office changed on 04/12/06 from: 1A moorland crescent guiseley leeds west yorkshire LS20 9EF (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 1A moorland crescent guiseley leeds west yorkshire LS20 9EF (1 page)
20 November 2006	Return made up to 20/11/06; full list of members (2 pages)
20 November 2006	Return made up to 20/11/06; full list of members (2 pages)
22 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
22 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
24 November 2005	Return made up to 20/11/05; full list of members (2 pages)
24 November 2005	Return made up to 20/11/05; full list of members (2 pages)
4 April 2005	Total exemption full accounts made up to 29 February 2004 (10 pages)
4 April 2005	Total exemption full accounts made up to 29 February 2004 (10 pages)
7 December 2004	Return made up to 20/11/04; full list of members (2 pages)
7 December 2004	Return made up to 20/11/04; full list of members (2 pages)
26 November 2003	Return made up to 20/11/03; no change of members (6 pages)
26 November 2003	Return made up to 20/11/03; no change of members (6 pages)
13 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
13 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
24 January 2003	Return made up to 20/11/02; no change of members (6 pages)
24 January 2003	Return made up to 20/11/02; no change of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 28 February 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 28 February 2002 (1 page)
11 December 2001	Return made up to 20/11/01; full list of members (6 pages)
11 December 2001	Return made up to 20/11/01; full list of members (6 pages)
13 December 2000	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
20 November 2000	Incorporation (16 pages)
20 November 2000	Incorporation (16 pages)

Wildtrack Telemetry Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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